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Vivid Money
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Financial Crime Prevention
21 people · 0 jobs
This department focuses on identifying, preventing, and managing financial crime risks and compliance related to anti-money laundering and counter-terrorism financing.
Chandrama Gupta
Fincrime Prevention Consultant
CHINMAY D
Fincrime analyst
Christos Shiafkos
Financial Crime Specialist (2LOD) - AML/CTF Compliance
Cristian Andrei
Financial Crime Senior QA Specialist
Egle Merilo
Senior Financial Crime Prevention Specialist
Harsh Yadav
Consultant - Fincrime Prevention Specialist
Hazel Bao
Financial Crime Prevention Specialist (2nd Line)
Himanshu Jaishwal
Financial Crime Prevention Specialist
Ivan Chubasov
John Paulo C.
Financial Crime Prevention Analyst
Kamal Dhamne
Lorena MartÃnez Ruiz
Marios Papadopoulos
Pavlo Falkenshtern
Financial Crime Prevention Manager
Praveen Raghupatrunii
FinCrime Prevention Specialist
Renos Christou
Financial Crime Prevention Specialist (2LOD)
Rodolfo D.
Anti-Financial Crime Specialist
Stefan Stoynov
Ujjwal Singh
Consultant - Anti Financial Crime
Viktoria Kafkalia
Yana Suprunovich
Financial Crime Prevention Team Lead
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